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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IVANOV, Sergei Sergeevich · Ivanov Sergey · Ivanov Sergey Sergeevich · Sergei (Sergey) Sergeevich Ivanov · Sergei IVANOV · | [sources] | |||
| Alias | IVANOV JR., Sergey · IVANOV, Sergey Sergeevich · Ivanov Sergei Sergeevich · Ivanov Serhii Serhiiovych · Sergei Iwanow · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Moscow · Moscow, Russia · Russia · モスクワ（ロシア） | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | Sergei · Sergei Sergeevich · Sergei Sergeivich · Sergejj · Sergey · | [sources] | |||
| INN | 770307468762 | [sources] | |||
| Last name | IVANOV · IVANOV JR. · Ivanov · Ivanov Jr. · Iwanow · | [sources] | |||
| Middle name | Sergeevich · Сергеевич | [sources] | |||
| Passport number | 759511560 | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ | [sources] | |||
| Unique Entity ID | N4ABZM4S71Z5 · N4J7A9KWLZN5 | [sources] | |||
| Wikidata ID | Q29865118 | [sources] | |||
| Wikipedia Article | ru.wikipedia.org | [sources] | |||
| Position | Former Chairman of the Board of ALROSA JSC · Relative of Sergei Ivanov · Top Management of State Owned Companies · Руководители госкомпаний · セルゲイ・イワノフの親族 | [sources] | |||
| Education | Moscow State Institute of International Relations | [sources] | |||
| Address | 12 BLD 1 Rochdelskaya Street Apt 13 Moscow 123002 Russia · 12 BLD 1 Rochdelskaya Street Apt 13, Moscow, 123002 · Apt 13, 12 BLD, 1 Rochdelskaya Street, Moscow, Russia, 123002 · Apt 13, 12 Bld 1 Rochdelskaya Street, Moscow, Russia, 123002 · MOSCOW, 123002 · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
CEO of ALROSA
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
CEO of Alrosa, board member of Gazprombank
Member of the Board of Directors of JSC ROSNEFTEGAZ Performs the functions of the sole executive body of PJSC ALROSA. Member of the collegial executive body of PJSC ALROSA. Member of the Supervisory Board of PJSC ALROSA Member of the Board of Directors of PJSC Federal Grid Company - Rosseti (before reorganization - PJSC FGC UES) Member of the Board of Directors of JSC Gazprombank
(also Sergey IVANOV JR. , Sergey Sergeevich IVANOV )
(also Sergei Sergeevich IVANOV )
(also Sergei Sergeevich IVANOV )
российский управленец
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
tw-shtc-26bf601ceb66c2547cbbc507107a36d069357f16 · gb-fcdo-rus1120 · au-dfat-6759-sergei-sergeevich-ivanov · usgsa-94fe7ee458838322ec4024c6c36845b47aa7c59b · ofac-34598 · ja-mof-b8046cb3c67c96606eb6e08f325184c733cec109 · ua-nsdc-17044-ivanov-sergij-sergijovic · acf-4524a08486723476b592c2dd60cba3cf5081a5e7 · usgsa-s4mrtycsn · ru-inn-770307468762 · ofac-pr-7a43d2ac74f1198e9a8b6fd2052604b0fb5cff78 · gb-coh-ezykxrtwgzmlguvcfjhwawr-fbe · gb-hmt-15068 · tw-shtc-e86e6c264a61709d94c70e058d4984ae60843b36 · nz-ru-ind-30-sergei-ivanov · usgsa-s4mrky6lb · usgsa-8a15acdaeb914b2634a11393380276f6346de92a · usgsa-468c686115d4adb5762a78e018728bfcacaff141 · ofac-pr-acfb87f49e1d5c03342db07b640fb905c8dc4ba0 · ca-sema-071be94b849b0bbc7a58b65468ee8bb4c1480282 · usgsa-s4mrtycsmFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q29865118?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| New Zealand | Ministry of Foreign Affairs and Trade | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 12 BLD 1 Rochdelskaya Street Apt 13, Moscow, 123002 | Russia | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Public Joint Stock Company Alrosa Disqualified · Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР-ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Sergei Ivanov Disqualified · Export controlled · PEP · Sanctioned entity | Family member of · child · father | - | - | |
| Japan | Ministry of Finance | 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | OFAC | Reciprocal | - |